POH THYE INTERNATIONAL CHIT FU ND LIMITED

Singapore

13 October 1962

196200183D

SGD

Inactive
Verified

Business Description

POH THYE INTERNATIONAL CHIT FU ND LIMITED is registered as a business entity on 13 October 1962 (62.4 years ago) structured as a Public Company Limited By Shares (Local Company) with 4 officer(s) in-charge. The business jurisdiction is overseen by the Accounting and Corporate Regulatory Authority (ACRA), a government agency from Singapore with the given Business Registration Number / Unique Entity Number (UEN) 196200183D. The business official address is located at 9 Whampoa West Singapore 1233 in the primary industry of 68101: Real Estate Developers using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 January and is no longer operational with the status of 'In Liquidation - Creditors' Voluntary Winding Up'. The business paid up share capital is SGD 211,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, POH THYE INTERNATIONAL CHIT FU ND LIMITED has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. The lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.

POH THYE INTERNATIONAL CHIT FU ND LIMITED is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

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Poor Payment Sum

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Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

POH THYE INTERNATIONAL CHIT FU ND LIMITED

Registered Business Number / UEN

196200183D

Postal Address

9 WHAMPOA WEST SINGAPORE 1233

Officially Founded

13 OCTOBER 1962

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PUBLIC COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

68101 - REAL ESTATE DEVELOPERS

41009 - BUILDING CONSTRUCTION N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 211,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

In Liquidation - Creditors' Voluntary Winding Up

Frequently Asked

What is the legal name and registration number of POH THYE INTERNATIONAL CHIT FU ND LIMITED? Is it still in business?

"POH THYE INTERNATIONAL CHIT FU ND LIMITED" is the legal full name of the business with the registered number 196200183D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of POH THYE INTERNATIONAL CHIT FU ND LIMITED?

The credit profile of POH THYE INTERNATIONAL CHIT FU ND LIMITED is assessed with the payment rating of "D", find out more.

When did POH THYE INTERNATIONAL CHIT FU ND LIMITED register as a business?

POH THYE INTERNATIONAL CHIT FU ND LIMITED started business on 13 October 1962.

Where is POH THYE INTERNATIONAL CHIT FU ND LIMITED located?

The address of POH THYE INTERNATIONAL CHIT FU ND LIMITED is 9 WHAMPOA WEST SINGAPORE 1233.

What is the base currency of POH THYE INTERNATIONAL CHIT FU ND LIMITED?

The default trading currency of POH THYE INTERNATIONAL CHIT FU ND LIMITED is the Singapore Dollars (SGD).

Who is POH THYE INTERNATIONAL CHIT FU ND LIMITED governed by?

POH THYE INTERNATIONAL CHIT FU ND LIMITED is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).

Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "POH THYE INTERNATIONAL CHIT FU ND LIMITED". If you find this business dealing with regulated products, please further check that POH THYE INTERNATIONAL CHIT FU ND LIMITED is correctly licenced by the local authority.

Disclaimer: Our data is publicly sourced and we make every reasonable effort to maintain timely and accurate information on this page. However, please note that the information may have changed since it was originally supplied by the business owners, and therefore, we cannot be held liable for any actions placed on it.